The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Byrne, Daniel William
Director born in April 1982Individual (14 offsprings)Officer
2016-05-13 ~ nowOF - director → CIF 0Mr Daniel William Byrne
Born in April 1982Individual (14 offsprings)Person with significant control 2019-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Parker, Soraya
Director born in November 1982Individual (4 offsprings)Officer 2015-09-24 ~ 2019-10-28OF - director → CIF 0Mrs Soraya Parker
Born in November 1982Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Simmons, Tarnia Louise
Director born in May 1974Individual (3 offsprings)Officer 2015-09-23 ~ 2016-07-01OF - director → CIF 0 - 3
Parker, Jason Aaron
Director born in February 1968Individual (16 offsprings)Officer 2015-09-24 ~ 2019-10-28OF - director → CIF 0Mr Jason Aaron Parker
Born in February 1968Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2019-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BERNARDS ESTATE AND LETTING AGENTS LTD
Previous name
BERNARDS ESTATE AGENTS (SOUTHSEA) LTD - 2021-03-31
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
140,746 GBP2023-12-31
155,787 GBP2022-12-31
Debtors
621,685 GBP2023-12-31
703,580 GBP2022-12-31
Cash at bank and in hand
3,408 GBP2023-12-31
18,570 GBP2022-12-31
Current Assets
625,093 GBP2023-12-31
722,150 GBP2022-12-31
Creditors
Current
557,629 GBP2023-12-31
634,096 GBP2022-12-31
Net Current Assets/Liabilities
67,464 GBP2023-12-31
88,054 GBP2022-12-31
Total Assets Less Current Liabilities
208,210 GBP2023-12-31
243,841 GBP2022-12-31
Creditors
Non-current
-106,779 GBP2023-12-31
-171,526 GBP2022-12-31
Net Assets/Liabilities
84,519 GBP2023-12-31
58,370 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
84,419 GBP2023-12-31
58,270 GBP2022-12-31
Equity
84,519 GBP2023-12-31
58,370 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
92,942 GBP2023-12-31
92,942 GBP2022-12-31
Plant and equipment
29,885 GBP2023-12-31
13,285 GBP2022-12-31
Furniture and fittings
106,602 GBP2023-12-31
104,161 GBP2022-12-31
Computers
19,813 GBP2023-12-31
19,813 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
249,242 GBP2023-12-31
230,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,844 GBP2023-12-31
10,550 GBP2022-12-31
Plant and equipment
11,957 GBP2023-12-31
5,981 GBP2022-12-31
Furniture and fittings
58,026 GBP2023-12-31
41,834 GBP2022-12-31
Computers
18,669 GBP2023-12-31
16,049 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,496 GBP2023-12-31
74,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,294 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,976 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,192 GBP2023-01-01 ~ 2023-12-31
Computers
2,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
73,098 GBP2023-12-31
82,392 GBP2022-12-31
Plant and equipment
17,928 GBP2023-12-31
7,304 GBP2022-12-31
Furniture and fittings
48,576 GBP2023-12-31
62,327 GBP2022-12-31
Computers
1,144 GBP2023-12-31
3,764 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,228 GBP2023-12-31
29,252 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
572,457 GBP2023-12-31
674,328 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
621,685 GBP2023-12-31
703,580 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
64,492 GBP2023-12-31
64,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,544 GBP2023-12-31
59,766 GBP2022-12-31
Other Taxation & Social Security Payable
Current
147,647 GBP2023-12-31
196,184 GBP2022-12-31
Other Creditors
Current
286,946 GBP2023-12-31
313,590 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
106,779 GBP2023-12-31
171,526 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,990 GBP2023-12-31
18,911 GBP2022-12-31
Between one and five year
66,465 GBP2023-12-31
75,667 GBP2022-12-31
More than five year
723,734 GBP2023-12-31
675,900 GBP2022-12-31
All periods
797,189 GBP2023-12-31
770,478 GBP2022-12-31
Related profiles found in government register
BERNARDS ESTATE AND LETTING AGENTS LTD
InfoBERNARDS ESTATE AGENTS (SOUTHSEA) LTD - 2021-03-31Registered number 09791449
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants PO5 1DSPrivate Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0BERNARDS ESTATE AND LETTING AGENTS LTD
SRegistered number 09791449C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DSPrivate Company Limited By Shares in Companies House, United KingdomCIF 1BERNARDS ESTATE AND LETTING AGENTS LTD
SRegistered number 09791449C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom, PO5 1DSPrivate Company Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)228,909 GBP2023-12-31Person with significant control 2025-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)302,922 GBP2023-10-31Person with significant control 2025-04-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.